Senior VP, BSA/AML Compliance Lead — In-Office
Hingham Savings
Hingham Savings is seeking a BSA Officer to administer the Bank's BSA/AML Compliance Program, including heightened due diligence for foreign mission banking relationships. The role reports to the Chief Compliance Officer and works with the Bank President on risk decisions, with oversight of the BSA/AML platform and related audits. The position involves governance reporting to the Board, staff training, and regulatory change management. #J-18808-Ljbffr Hingham Savings
- ...ourselves to high standards.About the roleThe BSA Officer administers and maintains all aspects of the Bank's BSA/AML Compliance Program, including the elevated due diligence... ...'s stated purpose.Audit and exam management: Lead the annual program self-assessment,...Work at office
- ...Vice President, BSA Officer About the Company Well-established community bank Industry Banking Type Public... ...the Role The Company is seeking a BSA Officer to lead and maintain its BSA/AML Compliance Program, with a specific focus on the unique risk...Suggested
- State Street is seeking an Officer to manage the client AML KYC periodic review process, working with senior and peer managers to ensure regulatory requirements are met for all reviews assigned. This hybrid role allows balance of work from home and office to match needs...Work at officeWork from home
- KKR is seeking a high‑performing Principal to join its Enterprise Risk team as an Enterprise Risk Officer within the Risk Domain Office in Boston. You will lead oversight across risk domains, translate complex risk into enterprise insights, and collaborate with business...Work at officeSenior
$119k - $218.3k
Position Summary Senior Consultant - Risk,... ...you will partner with leading organizations to interpret... ..., operational, BSA/AML, cyber, and financial... ...-date perspectives on compliance obligations and industry... ...aptitude with Microsoft Office products, particularly...Work at officeSenior$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic... ...you will collaborate with leading organizations to develop... ...next-generation AML and compliance programs in the digital... ...deadlinesAdvanced aptitude with Microsoft Office products, particularly...Work at officeSenior$200k - $240k
A leading investment platform is seeking a Senior VP, Fund Controller to oversee fund accounting, middle office, and tax compliance for a sophisticated public markets business focused on hedge funds and liquid strategies (long/short equity, event-driven, multi-strategy)...Work at officeSenior$150k - $165k
A leading financial institution is seeking an experienced Vice President to join its Boston office. This role involves engagement in special-situation transactions, including debtor- and creditor-side restructurings and distressed M&A. The ideal candidate will have over...Work at officeSeniorRemote job$120k - $202.5k
Who we are looking forAn experienced Artificial Intelligence Compliance & Automation Lead who will play a critical role in modernizing and scaling the firm's Cyber Application Compliance Program through the strategic use of artificial intelligence, machine learning, automation...Full timeTemporary workFlexible hours- ...job responsibilities of both a Senior Teller and a Personal Banking... ...banking engagement. Ensure compliance with all bank policies, procedures... ...and procedures, including BSA/AML. Act as a deterrent to... ...; familiarity with Microsoft Office (Word, Excel, Outlook). Ability...Work at officeSeniorFlexible hours
- State Street is seeking a Senior Data Product and Execution Manager, Vice President for our Boston office. The role drives advanced data product solutions across client coverage... ...lifecycle execution. The candidate will lead agile teams, collaborate globally, mentor staff...Work at officeSenior
- ...a North America Strategy Implementation Lead to steer a team of project managers within... ...CAO. Based in Boston with four days in the office and one day remote, you will oversee... ...functions and geographies, while partnering with senior leadership to shape and execute strategic...Work at officeRemote job
$72.28k - $117.52k
...Department Overview: The Senior Financial Crime... ...of TD’s sanctions compliance programs, including... ...areas such as AML, FCRM, and Legal as... ...Represents the group as the lead or subject matter... ...determine level of BSA/FCRM compliance... ...Operating standard office equipment - Continuous...Work at officeSeniorLocal areaWork from homeFlexible hours- State Street is seeking an experienced Client Solution Lead to engage with a complex Global Asset Manager. This role involves driving strategic discussions and negotiations to shape a target operating model by 2026, ensuring alignment across various stakeholders. Ideal...Work at officeSenior
- ERGO NEXT Insurance in the Boston area is seeking an experienced Product Filings Specialist to own the full lifecycle of multi-state filings, coordinating with regulators and consultants. You will develop filing strategies and maintain policy language while ensuring accuracy...Work at officeSenior
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...bid-build procurement model. Lead a multi-disciplinary team of engineers... ...Control, and Environmental Compliance. Responsible for independent... ...with professionals and senior leadership from a variety of disciplines... ...knowledge of Microsoft Office Suite particularly Word, Excel...Work at officeSeniorFor subcontractorLocal area- State Street is seeking an experienced Client Solution Lead to drive a strategic engagement with a major global asset manager. This role is critical for aligning client priorities with State Street’s commercial strategy and will involve defining a scalable model for long...Work at officeSenior
- ...where you can balance work from home and office to match your needs and role requirements.What you will be responsible forAs Senior Software Engineer you willDevelop/Enhance,... ...solutions for user interfaces of desired products;Leading all phases of technology development;...Work at officeSeniorFull timeTemporary workWork experience placementWork from homeFlexible hours
- State Street in Quincy, Massachusetts is seeking an Officer to support investment management clients by overseeing trade operations and ensuring operational integrity. Candidates should have over 4 years of relevant experience and proficiency in Excel, with knowledge in...Work at officeSenior
$225k - $337.5k
...for:Own global delivery of Middle Office product implementations for Alpha, leading multi-regional teams across core vertical... ..., resilience, and regulatory compliance.Build and lead a global implementation organization, developing senior talent, standardizing delivery...Work at officeSeniorFull timeTemporary workFlexible hours- ...seeking a Deposit Operations Payments Supervisor to oversee back-office processing of ACH and online banking, provide guidance to a team, and ensure accuracy and compliance in a fast-paced environment. You will lead workflow, monitor risk indicators, support customer and...Senior
- State Street is seeking a Senior Data Product and Execution Manager, Vice President to lead data product solutions in a fast-paced environment. The role emphasizes delivery, client coverage alignment, and data domain expertise across Sales, Flow, product, marketing, and...Senior
- Weber Shandwick is seeking a Senior Vice President to lead Social & Influencer Strategy within Healthcare from our Boston office. The role demands a leader who can integrate social... ...end-to-end programs, with emphasis on compliance, patient/HCP engagement, and strategic...Work at officeSenior
$175k - $195k
...VPs and SVPs in the PR Strategy world. Senior Group DirectorofStrategy serves as a senior... ...is a hybrid role, based in any of our US offices—including New York City, Boston, Chicago,... ...team and business needs. Whatyou’lldo: Lead the development of insight-driven...Work at officeSeniorWork experience placementLocal areaRemote work2 days per week- Morgan Stanley is seeking a qualified lawyer for the Office of the Chief Operating Officer within their Investment Management Business. The position involves supporting the Separately Managed Account (SMA) business, negotiating IMAs, and contributing to global investment...Work at officeSenior
- ...Accounting Services team in Boston, MA. This role requires in-office presence 4 days a week, focusing on managing fund report preparation and compliance with regulatory standards. The ideal candidate will lead a team, drive process improvements, and possess strong...Work at office
$120k - $217.5k
...DAAIS) team is seeking a highly accomplished Senior Data Product and Execution Manager, Vice President to join our Boston office. This senior role is responsible for driving... ...the financial services sector.Responsibilities:Lead an agile product manager, data analyst, and...Work at officeSeniorFull timeTemporary workFlexible hours$110k - $188.75k
Job DescriptionWho we are looking forThe Lead Business Analyst, VP will act as the link between a client/business and IT teams to define and create... ...emphasis on the analysis stage. Deep knowledge of front office systems, middle office and data managementExcellent analytical...Work at officeFull timeTemporary workFlexible hours$130k - $170k
...understanding of their bodies and daily lives.WHOOP is hiring a Senior Lead, DTC Commercial Planning & Strategy to drive the commercial... ...standards as personal contributions.This role is based in the WHOOP office located in Boston, MA. The successful candidate must be...Work at officeSeniorFull timeRelocation$100k - $150k
...understanding of their bodies and daily lives.WHOOP is hiring a Senior Lead, Advanced Design to shape the future vision of the Accessories... ...as personal contributions.This role is based in the WHOOP office located in Boston, MA. The successful candidate must be prepared...Work at officeSeniorFull timeRelocation
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